This is to inform you that the Board of Directors of the Company at their meeting held today i.e., Tuesday, August 26, 2025, has, inter alia, considered and approved the following: 1. ....
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The Board of Directors of GEM Enviro Management Ltd met on August 26, 2025 and approved the appointment of M/s Rastogi Sunil & Associates, Chartered Accountants as Internal Auditors for FY 2025-26. The Board also approved the appointment of M/s HKS & Associates LLP, Company Secretaries as Secretarial Auditors for FY 2025-26. Both appointments were made on the recommendation of the Audit Committee. Additionally, the Board fixed September 29, 2025 as the date for the 12th Annual General Meeting, to be held via video conferencing. The meeting lasted one hour, from 3:30 PM to 4:30 PM.
This is a routine corporate governance update. The appointments of internal and secretarial auditors are standard annual requirements and signal normal compliance practices. No material impact on shareholders or stock price is expected.